Technology And Equipment Tenders

Partner Liaison Security Operations (PLSO) Activity in Burkina Faso

Recruitment of national consultants, interpreters - Peer Learning on counter IFFs capacities in transition countries

Recruitment of 3 Consultants (2 interpreters+1 facilitator) for the Data Base testing and validation workshop

AML/CFT awareness workshops targeting CSOs and the Media are organized

Regional Meeting of Chief Compliance Officers of Financial Institutions on Emerging Money Laundering and Terrorist Financing Issues

National Workshop on Enhancing AML-CFT Compliance by Designated Non-Financial Businesses and Professions (Extractive Industry, Lawyers, Accountants, Real Estate Dealers)

National Workshop on Asset Recovery & Management of Seized and Confiscated Assets for National Competent Authorities.

National Seminar on Economic and Financial Crimes for Prosecutors and Law Enforcement Officers.

Regional Seminar on Capacity Building on Economic and Financial Crimes for Judges.

Training for FIUs, strategic analysis (beginners and advanced).